Director, Financial Crimes Model Risk Management

BMO

Toronto, Canada
Base: $121,600.00 - $211,800.00; bonus/equity: not...
Hybrid
Model validation
Model risk management
Risk policy frameworks
Join a mission-driven team at the forefront of financial crime prevention, playing a pivotal role in safeguarding the organization from cyber, fraud, and emerging risks

Job Summary

  • Join a mission-driven team at the forefront of financial crime prevention, playing a pivotal role in safeguarding the organization from cyber, fraud, and emerging risks.
  • Work with advanced technologies like Generative AI, large language models, and machine learning to assess and improve models that detect fraud and cyber threats.
  • Lead a high-performing team of experts, shaping the future of model risk governance in a rapidly evolving threat landscape within a collaborative and supportive team culture.

Matching Summary

Join a mission-driven team at the forefront of financial crime prevention, playing a pivotal role in safeguarding the organization from cyber, fraud, and emerging risks.

Salary

Base: $121,600.00 - $211,800.00; Bonus/Equity: Not specified; Benefits: health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • model validation
  • model risk management
  • risk policy frameworks
  • AI/ML model validation
  • Python, SAS, SQL, PySpark expertise
  • quantitative analysis
  • anti-fraud in Banking

Nice-to-have

  • Generative AI
  • large language models
  • natural language modeling
  • collaborative culture
  • forward-thinking methodologies

Key Requirements

  • 7+ years of people leadership experience
  • 10+ years of model validation experience
  • 10+ years of risk policy frameworks experience
  • 7+ years with Artificial Intelligence
  • 10+ years in Python, SAS, SQL, PySpark
  • 9+ years of relevant experience and post-secondary degree

Work Rights

Not specified

Tailored Resume

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